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Via Virtual Meeting
AGENDA
Pursuant to section 38 of By-Law Number 2,
consideration of items 11- 12 will take place in camera.
Open Session
- Chair’s Remarks
- Assessors’ Reports
- Capital Project: Report of the Project Planning Committee for Trinity College in the University of Toronto New Student Residence & Academic Building - The Lawson Centre for Sustainability (for recommendation)*
- Academic Plan: Faculty of Arts & Science, Academic Plan, 2020-2025: Leveraging our Strengths (for information and feedback)*
CONSENT AGENDA
- Annual Report: Executive Committee of the Capital Project Space Allocation Committee (CaPS) (for information)*
- Annual Report: Design Review Committee, 2019 (for information)*
- Report of the Previous Meeting: Report Number 192 – April 1, 2020 (for approval)*
- Business Arising from the Report of the Previous Meeting
- Date of the Next Meeting – Thursday, September 27, 2020, *3:10 – 5:10 p.m.*
- Other Business
IN CAMERA SESSION
- Capital Project: Trinity College in the University of Toronto New Student Residence & Academic Building - The Lawson Centre for Sustainability – Total Project Costs and Sources of Funding (for recommendation)+
- Annual Report: Information Security and the Protection of Digital Assets (for information)+
* Documentation attached
** Documentation for consent item included. This item will be given individual consideration by
the Board only if a member so requests. Members with questions or who would like a
consent item to be discussed by the Board are asked to notify the Secretary, Ms. Tracey Gameiro,
at least 24 hours before the meeting, by telephone (416-978-8425) or by email (tracey.gameiro@utoronto.ca).
*** Documentation forthcoming
+ Confidential documentation for members only